Company Information

CIN
Status
Date of Incorporation
07 September 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,052,640
Authorised Capital
1,055,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Sethupathy
Rajkumar Sethupathy
Director/Designated Partner
almost 2 years ago
Mohanlal Viswanathan Nair
Mohanlal Viswanathan Nair
Director
over 13 years ago

Past Directors

Sethupathy Sripriya
Sethupathy Sripriya
Additional Director
about 8 years ago
Lissy Lakshmi
Lissy Lakshmi
Director
over 13 years ago
Shaji Paleka Mani
Shaji Paleka Mani
Director
over 13 years ago

Documents

Form DPT-3-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-05022020-signed
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Notice of resignation;-06032018
Notice of resignation filed with the company-06032018
Acknowledgement received from company-06032018
Form DIR-11-06032018_signed
Evidence of cessation;-06032018